All Six Liverpool Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
7 without an end date · 0 ceasedKA
Mr Khalifa AlghanimIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-04-24 · No cessation recorded
Source record 205592867MA
Mr Mohammed Fouad AlghanimIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-04-24 · No cessation recorded
Source record 205592652MA
Mr Mahmoud Fouad AlghanimIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors
Notified 2023-04-24 · No cessation recorded
Source record 205592854RA
Ms Riham Fouad AlghanimIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-04-24 · No cessation recorded
Source record 205636644AA
Ms Altaf Fouad AlghanimIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-04-24 · No cessation recorded
Source record 205614816RA
Ms Reem Fouad AlghanimIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-04-24 · No cessation recorded
Source record 205614849JM
Mr James Roberts Mackenzie Du LieuIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-13 · No cessation recorded
Source record 201939376People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalCorpIq Eq Secretaries UK LimitedCurrent secretary
Appointed 2023-04-24 · 3 yrs
Show 1 historical appointment
OW
Olesya WehlauResigned director
Resigned 2023-04-24 · 1 yr · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active